Who owns MONROIG MATAS ANTONI?

No ownership or control links for MONROIG MATAS ANTONI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONROIG MATAS ANTONI's risk level?

MONROIG MATAS ANTONI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONROIG MATAS ANTONI appear across sources?

MONROIG MATAS ANTONI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MONROIG MATAS ANTONI

Name: MONROIG MATAS ANTONI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONROIG MATAS ANTONI, Person, ES

MONROIG MATAS ANTONI — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MONROIG MATAS ANTONI
- TM84 HOLDING SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- CM HOLDING 2025 SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme
- FOSCLANTRUBLAT SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- SEGUROS SUMIAR TRUITES SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme
- MIC SERVICES 2025 SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONROIG MATAS ANTONI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MONROIG MATAS ANTONI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MONROIG MATAS ANTONI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MONROIG MATAS ANTONI → FOSCLANTRUBLAT SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme
MONROIG MATAS ANTONI → SEGUROS SUMIAR TRUITES SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MONROIG MATAS ANTONI → MIC SERVICES 2025 SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MONROIG MATAS ANTONI → TM84 HOLDING SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme
MONROIG MATAS ANTONI → CM HOLDING 2025 SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CM HOLDING 2025 SL(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- CAMPINS BAUZA FRANCESCJoint and several administrator
●
MIC SERVICES 2025 SL(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- CAMPINS BAUZA FRANCESCJoint and several administrator
●
SEGUROS SUMIAR TRUITES SL(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- CAMPINS BAUZA FRANCESCJoint and several administrator

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONROIG MATAS ANTONI?: No ownership or control links for MONROIG MATAS ANTONI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONROIG MATAS ANTONI's risk level?: MONROIG MATAS ANTONI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONROIG MATAS ANTONI appear across sources?: MONROIG MATAS ANTONI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONROIG MATAS ANTONI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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